Company Information
CIN
Status
Date of Incorporation
28 January 1961
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,100
Authorised Capital
1,000,000
Directors
Suketu Prafulchandra Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Indravadan Ramanlal Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Kalpesh Sunderlal Sheth
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sandipaben Vastupal Shah
Additional Director
almost 8 years ago
almost 8 years ago
Alpesh Vastupal Shah
Additional Director
almost 8 years ago
almost 8 years ago
Dharmesh Vastupal Shah
Additional Director
almost 8 years ago
almost 8 years ago
Deepa Vinay Shah
Director
over 10 years ago
over 10 years ago
Vivek Vinay Shah
Additional Director
over 10 years ago
over 10 years ago
Sharad Ramchandra Jani
Director
over 20 years ago
over 20 years ago
Hemanta Parikh
Director
over 47 years ago
over 47 years ago
Ashokbhai Krishnadas Parikh
Managing Director
almost 65 years ago
almost 65 years ago
Registered Trademarks
[Class : 6] Metal Bellows Expansion Joints
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Metal Bellows Expansion Joints
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Flexible Tubes Of Metal (Not Being Boiler Tubes Or Parts Of Machines).
Charges
11 May 1987
Bank Of Baroda
3 Lak
14 May 1980
Bank Of Baroda
10 Lak
11 September 1988
Bank Of Baroda
16 Lak
14 May 1980
Bank Of Baroda
10 Lak
02 August 2023
Bank Of India
0
14 May 1980
Bank Of Baroda
0
11 September 1988
Bank Of Baroda
0
11 May 1987
Bank Of Baroda
0
14 May 1980
Bank Of Baroda
0
02 August 2023
Bank Of India
0
14 May 1980
Bank Of Baroda
0
11 September 1988
Bank Of Baroda
0
11 May 1987
Bank Of Baroda
0
14 May 1980
Bank Of Baroda
0
02 August 2023
Bank Of India
0
14 May 1980
Bank Of Baroda
0
11 September 1988
Bank Of Baroda
0
11 May 1987
Bank Of Baroda
0
14 May 1980
Bank Of Baroda
0
Documents
Form MGT-7-10012024_signed
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Optional Attachment-(1)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Statement of Subsidiaries as per section 129 - Form AOC-1-09112023
Form AOC-4-09112023_signed
Form PAS-6-05102023_signed
Form MGT-7-28092023_signed
Form PAS-6-29112022
Optional Attachment-(1)-29112022
Form MGT-7-23112022
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Statement of Subsidiaries as per section 129 - Form AOC-1-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form AOC-4-16112022_signed
Form PAS-6-27052022_signed
Optional Attachment-(1)-27052022
List of share holders, debenture holders;-05012022
Statement of Subsidiaries as per section 129 - Form AOC-1-05012022
Optional Attachment-(2)-05012022
Directors report as per section 134(3)-05012022
Optional Attachment-(1)-05012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012022
Form AOC-4-05012022_signed
Form MGT-7-05012022_signed
